Address History: 5128 Collinwood Avenue, Fort Worth, TX 76107;
938 Round Mountain Road, Almont, CO 81210;
Breckenridge, CO 80424;
Crested Butte, CO 81224;
Austin, TX 78705
Aliases (AKA): James Haddanay,
J Haddaway,
James E Haddaway
Email Addresses: flo****@aol.com,
flo****@prodigy.net,
flo****@yahoo.com,
jam****@corrientecapital.com,
jam****@satoricapital.com
Address History: 802 Mildred Street, Burnet, TX 78611;
12313 Dellrey Drive, Austin, TX 78758;
Cedar Park, TX 78613;
Leander, TX 78641;
Snyder, TX 79549
Aliases (AKA): Billie Beccue,
Billie J Hill,
Billie J Murchison
Address History: 412 Towne Court, Alvin, TX 77511;
3222 Smoky Ridge, Austin, TX 78730;
Spicewood, TX 78669
Aliases (AKA): Michael Thorn-Leeson
Relatives & Associates: Demetria Simonovic
Cecelia Thompson
Gary Thompson
Lillie Thompson
Seine Thompson
Address History: 104 Bella Strada Cove, Austin, TX 78734;
3213 Smoky Ridge, Austin, TX 78730;
Houston, TX 77019;
Sugar Land, TX 77478
Address History: 8004 Lenape Trail, Austin, TX 78736;
3224 Smoky Ridge, Austin, TX 78730;
Georgetown, TX 78633;
Houston, TX 77042
Aliases (AKA): Thos E Werlin,
Tom Werlin
Email Addresses: bwe****@gmail.com
Address History: 104 Bella Strada Cove, Austin, TX 78734;
3213 Smoky Ridge, Austin, TX 78730;
Sugar Land, TX 77479
Phone Numbers: (281) 980-7146
Address History: 3204 Smoky Ridge, Austin, TX 78730;
11011 Domain Drive Apartment 8411, Austin, TX 78758
Aliases (AKA): Elena Schaub,
Elena P Schaub,
Elena Zakrutaeva
Relatives & Associates: Marion Boehmert
Alexander Schaub
Bernand Schaub
Bernard Schaub
Eleriede Schaub
Email Addresses: coe****@yandex.ru,
ele****@cs.com
Address History: 1105 Chesapeake Drive, Austin, TX 78758;
294 W Deer Park Road, Gaithersburg, MD 20877;
San Marcos, TX 78666;
Richland, WA 99354
Aliases (AKA): John Fisher
Address History: 8705 Tallwood Drive, Austin, TX 78759;
14022 East Iowa Drive Apartment 202, Aurora, CO 80012;
Dripping Springs, TX 78620;
El Paso, TX 79902
Aliases (AKA): Cynthia S Hogarth
Relatives & Associates: Christopher Hogarth
Phone Numbers: (512) 264-0809
Address History: 3224 Smoky Ridge, Austin, TX 78730;
306 Davis Mountain Circle, Georgetown, TX 78633;
Houston, TX 77042
Aliases (AKA): Betty Werlin
Phone Numbers: (512) 338-8116
(713) 360-7240
(713) 465-1774
Email Addresses: bwe****@comcast.net
Address History: 1702 Linden Drive Apt B, Fairfield, IA 52556;
3000 Orchard Drive, West Des Moines, IA 50266;
Eugene, OR 97405;
Austin, TX 78746;
Cedar Park, TX 78613
Aliases (AKA): Brad Adams
Address History: 1198 Arbuckle Drive, Frisco, TX 75033;
4709 N Washington Street, Stillwater, OK 74075;
Allen, TX 75002;
Austin, TX 78730;
Huntsville, TX 77340
Aliases (AKA): Sam Stokes,
Samuel Stokes
Address History: 3210 Smoky Ridge, Austin, TX 78730;
21 Duelk Avenue, Monroe, NY 10950;
New Windsor, NY 12553
Aliases (AKA): Richard Martin Sladewski,
Rick Sladewski
Address History: 1302 Ridgehaven Drive, Austin, TX 78723;
18 Ferdinand Way, Novato, CA 94949;
Alpharetta, GA 30022;
Athens, GA 30605;
Atlanta, GA 30346
Aliases (AKA): Helayne Rovell Fisher,
Helayne R Keiff,
Helayne R Okeiff
Phone Numbers: (512) 342-9323
Address History: 8168 Breeze Way Unit 1, Leander, TX 78645;
609 Castle Ridge Road Ste 200, Austin, TX 78746;
Cedar Park, TX 78630;
Houston, TX 77002;
Jonestown, TX 78645
Aliases (AKA): D Johnson,
Dale O Johnson
Address History: 301 West Avenue Unit 3805, Austin, TX 78701;
222 12th Street Ne Unit 1102, Atlanta, GA 30309;
Chicago, IL 60610;
Buffalo, NY 14226;
East Setauket, NY 11733
Aliases (AKA): Chris Stansbury,
Christoph D Stansbury,
Christopher Dwayne Stansbury
Relatives & Associates: Jerry Stanbury
Address History: 3100 Smoky Ridge, Austin, TX 78730;
4215 Po Box, Cave Creek, AZ 85327;
Scottsdale, AZ 85266;
Atlanta, GA 30327
Aliases (AKA): Mason G Okeiff
Address History: 228 Golfview Drive, Maggie Valley, NC 28751;
326 Po Box, Maggie Valley, NC 28751;
Austin, TX 78730
Phone Numbers: (512) 231-8483
Address History: 515 E Lakeview Avenue, Eustis, FL 32726;
4507 W Atlantic Boulevard Apt 1712, Coconut Creek, FL 33066;
Coral Gables, FL 33134;
Marathon, FL 33050;
Miami, FL 33134
Aliases (AKA): Christine C Borglum,
Christine Marie Cadiz,
Christine Cadiz,
Christine M Cadiz Borglum,
Christine Marie Cadiz-Borglum
Address History: 119 Rural Retreat Road, Yorktown, VA 23692;
270014 P/O Box, Austin, TX 78727;
Ashburn, VA 20147;
Newport News, VA 23608;
Norfolk, VA 23508
Aliases (AKA): Bob G Brinkley,
Bob Brinkley,
Greg Brinkley,
Robert Gregg Brinkley,
Vernon R Brinkley
Address History: 4501 Gulf Shore Boulevard N Apt 1403, Naples, FL 34103;
4705 Island Cove, Austin, TX 78731
Aliases (AKA): Marla Bommarito,
Marla Bommarito-Crouch
Address History: 5743 Rocking Horse Road, Orlando, FL 32817;
2105 Beacon Hill Court, Casselberry, FL 32707;
Oviedo, FL 32765;
Winter Springs, FL 32708;
Decatur, GA 30033
Aliases (AKA): Ken Barglum,
Ken Borglum,
Kenneth Greger Borglum
Address History: 4155 Yates Street, Denver, CO 80212;
3201 Duval Road, Austin, TX 78759;
Cedar Park, TX 78613;
Houston, TX 77002
Aliases (AKA): Yuliya V Balabon
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